Bawan Bazyan Rafiq Pshdary

Pshdary Bawan Bazyan Rafiq

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
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Positions

Individual or entity with right to appoint and remove directors
Member of a firm with 50-75% of voting rights
Member of a firm with significant influence or control
Member of a firm with right to appoint and remove directors
Shareholder (25-50%) as a trustee of a trust
Shareholder (above 75%)
Shareholder (25-50%)
Business Executive
Shareholder (25-50%) as a member of a firm
Individual or entity with more than 75% of voting rights
Individual or entity with 50-75% of voting rights
Individual or entity with 25-50% of voting rights
Member of a firm with 25-50% of voting rights
Chief Executive
Trustee of a trust with more 50-75% of voting rights
Director
Trustee of a trust with more 25-50% of voting rights

Business areas

Business related areas

Newham
City Of London
Greenwich

History

Partial History
Date	Event	Region
Friday, April 5, 2019	Appointment as Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Newham
Monday, May 6, 2019	Resignation as Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights and Shareholder (above 75%)	Newham
Thursday, July 18, 2019	Appointment as Member of a firm with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)	Newham
Thursday, September 5, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Tuesday, January 28, 2020	Appointment as Director	City Of London
Tuesday, February 11, 2020	Appointment as Director	City Of London
Tuesday, October 13, 2020	Resignation as Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights and Shareholder (above 75%)	Newham
Monday, September 27, 2021	Resignation as Director	City Of London
Monday, October 18, 2021	Resignation as Director	Newham
Saturday, January 15, 2022	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Sunday, June 23, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Greenwich

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023		£ 0
Dec 31, 2023	£ 6,983,204	£ 7
Sep 30, 2023		£ 1
Totals	£ 6,983,204	£ 8

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Bawan Bazyan Rafiq Pshdary

Pshdary Bawan Bazyan Rafiq

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